MINERVA (CHESTER) MANAGEMENT COMPANY LIMITED

04266498
COMPLETE 41 DILWORTH LANE LONGRIDGE PRESTON PR3 3ST

Documents

Documents
Date Category Description Pages
19 Sep 2024 accounts Annual Accounts 2 Buy now
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2024 officers Appointment of director (Mr Nicholas James Brown) 2 Buy now
05 Sep 2023 officers Change of particulars for director (Mr Tim David Massey) 2 Buy now
16 Aug 2023 officers Appointment of director (Mr Tim David Massey) 2 Buy now
14 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 2 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jun 2022 accounts Annual Accounts 2 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Jul 2021 officers Termination of appointment of director (Lee Dodd) 1 Buy now
17 Jun 2021 accounts Annual Accounts 2 Buy now
19 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2020 officers Termination of appointment of director (Ann Catherine Burgos Lovece) 1 Buy now
08 Jun 2020 accounts Annual Accounts 2 Buy now
29 Aug 2019 accounts Annual Accounts 2 Buy now
08 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 2 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Apr 2018 officers Appointment of secretary (Mr Darren Norris) 2 Buy now
06 Apr 2018 officers Termination of appointment of secretary (Andrew Peter Lea) 1 Buy now
15 Sep 2017 officers Appointment of secretary (Mr Andrew Peter Lea) 2 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 2 Buy now
24 Aug 2016 accounts Annual Accounts 2 Buy now
16 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Aug 2016 officers Appointment of director (Mr Lee Dodd) 2 Buy now
16 Aug 2016 officers Termination of appointment of director (Kelvin Parry) 1 Buy now
24 Sep 2015 accounts Annual Accounts 2 Buy now
11 Aug 2015 annual-return Annual Return 4 Buy now
05 Feb 2015 officers Termination of appointment of secretary (Hhl Property Mgt (Uk) Ltd.) 1 Buy now
05 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Sep 2014 officers Termination of appointment of director (Ian Stuart Lloyd) 1 Buy now
19 Sep 2014 accounts Annual Accounts 2 Buy now
13 Aug 2014 annual-return Annual Return 6 Buy now
16 Aug 2013 annual-return Annual Return 6 Buy now
16 Aug 2013 officers Termination of appointment of director (Linda Hulme) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Grant Irlam) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (James Fishwick) 1 Buy now
16 Aug 2013 officers Termination of appointment of director (Steven Hague) 1 Buy now
19 Jul 2013 accounts Annual Accounts 6 Buy now
08 May 2013 officers Termination of appointment of director (Gary Smith) 1 Buy now
25 Feb 2013 officers Termination of appointment of director (John Bennett) 1 Buy now
16 Aug 2012 annual-return Annual Return 12 Buy now
16 Aug 2012 officers Change of particulars for corporate secretary (Hhl Property Mgt. Ltd.) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Gordon Daniel Crichton) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Steven Hague) 2 Buy now
16 Aug 2012 officers Change of particulars for director (Ann Catherine Burgos Lovece) 2 Buy now
16 Aug 2012 officers Change of particulars for director (James Parker Fishwick) 2 Buy now
16 Aug 2012 officers Change of particulars for director (John David Bennett) 2 Buy now
11 Jun 2012 accounts Annual Accounts 3 Buy now
28 Nov 2011 accounts Annual Accounts 10 Buy now
10 Aug 2011 annual-return Annual Return 7 Buy now
01 Nov 2010 accounts Annual Accounts 6 Buy now
13 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
08 Sep 2010 annual-return Annual Return 7 Buy now
08 Sep 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Sep 2010 officers Change of particulars for director (Grant William John Irlam) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Kelvin Parry) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Ian Stuart Lloyd) 2 Buy now
07 Sep 2010 officers Change of particulars for director (Linda Hulme) 2 Buy now
02 Nov 2009 officers Appointment of corporate secretary (Hhl Property Mgt. Ltd.) 2 Buy now
24 Aug 2009 annual-return Annual return made up to 07/08/09 5 Buy now
24 Aug 2009 address Location of register of members 1 Buy now
24 Aug 2009 address Location of debenture register 1 Buy now
24 Aug 2009 address Registered office changed on 24/08/2009 from 259 wallasey village wallasey wirral CH45 3LR 1 Buy now
04 Aug 2009 accounts Annual Accounts 6 Buy now
09 Oct 2008 accounts Annual Accounts 3 Buy now
08 Aug 2008 annual-return Annual return made up to 07/08/08 5 Buy now
08 Aug 2008 officers Appointment terminated secretary norma hartshorn 1 Buy now
24 Apr 2008 officers Secretary appointed norma hartshorn 2 Buy now
27 Feb 2008 address Registered office changed on 27/02/2008 from 224 liscard road wallasey wirral CH44 5TN 1 Buy now
18 Feb 2008 address Registered office changed on 18/02/08 from: cpm house, essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
22 Nov 2007 officers Secretary resigned 1 Buy now
08 Aug 2007 annual-return Annual return made up to 07/08/07 3 Buy now
08 Aug 2007 address Registered office changed on 08/08/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR 1 Buy now
31 Jul 2007 accounts Annual Accounts 12 Buy now
26 Mar 2007 accounts Accounting reference date extended from 31/08/06 to 31/12/06 1 Buy now
15 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers Director resigned 1 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
10 Nov 2006 officers New director appointed 2 Buy now
06 Sep 2006 annual-return Annual return made up to 07/08/06 4 Buy now
10 May 2006 accounts Annual Accounts 11 Buy now
06 Sep 2005 annual-return Annual return made up to 07/08/05 4 Buy now
09 Jun 2005 accounts Annual Accounts 10 Buy now
07 Sep 2004 annual-return Annual return made up to 07/08/04 4 Buy now
21 Jun 2004 accounts Annual Accounts 9 Buy now
28 Oct 2003 officers New director appointed 1 Buy now
28 Oct 2003 annual-return Annual return made up to 07/08/03 4 Buy now
28 Oct 2003 officers Director resigned 1 Buy now